Compliance Officers jobs in kwai tsing district Hong Kong
15 compliance officers jobs found in kwai tsing district: showing 1 - 15
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Insurance Officer
Company: Hongkong International Terminals Limited |
Insurance team on policy renewal and placement of other insurance covers Assist the Insurance Manager to perform compliance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Retail Operation Administrator / Coordinator / Officer
Company: 莎娜美 SATAMI |
.com Responsibilities: Administrative works for overall retail operation and administration of shops as well as the compliance of company...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Hr & Admin Officer / Assistant Manager
Company: The Tien Chu (Hong Kong) Company Limited |
Responsibilities: To provide professional HR & Admin Services, ensure compliance with labour law and internal...Location: Tsing Yi, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Accounting Officer / Senior Accounting Officer
Company: Sushi Express (Hong Kong) Co., Limited |
accounts, audit and tax compliance Ensure timely preparation of monthly financial and management reporting Assisting...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
(senior) Project Officer - Sales Compliance
Company: China Mobile Hong Kong Company Limited |
professional to join us. Department: Sales Compliance Management In this position, you will: Be responsible for formulating... and implementing sales compliance policies and procedures to ensure that all sales activities comply with the requirements of the...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Environmental Officer
Company: Lanon Development Limited |
indicators associated with environmental compliance; Provide technical support to ensure the Project complied with legal...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Hr & Administration Senior Officer
Company: Food for Good Limited |
administration; Ensure HR functions in compliance with Hong Kong Labour Ordinance and local regulations; Assist general office...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Jan 2025
Operations Officer
Company: Ricoh |
with various departments to ensure seamless integration of operations. Ensure compliance with company policies, industry... compliance and documentation Drive initiatives in automation and process improvements to enhance operational efficiency Perform...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
People Operations Advisor (human Resources Officer)
Company: Lush Asia Limited |
and procedures are in alignment with operation needs and in compliance with labour regulations Collaborate with the team for monthly...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Group Sustainability Officer
Company: Win Hanverky Holdings Limited |
(including environmental and social compliance) under the supervision of the Group Sustainability Manager Assess the... and ensure our company adheres to legal, clients and in-house requirements and standards Prepare monthly compliance reports...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...